South Africa has emerged as a hub for alleged regional money-laundering operations of staggering proportions. Armies of fly-by-night front companies obscure the networks, but missteps seem to have exposed some key Johannesburg “service providers”, including one prominent attorney known for his colourful client list.
The post THE LAUNDRY Part Two: the front, the accountant and the lawyer appeared first on amaBhungane.Read More 

 

amaBhungane